One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...
In June, a federal task force charged 324 defendants of an unprecedented $14.6 billion in improper medical payments. This is ...
Class actions asserting accounting irregularities fell sharply last year following a one-time increase in 2011 attributed to a surge of Chinese reverse mergers, according to a Cornerstone Research ...
Add Yahoo as a preferred source to see more of our stories on Google. Circuit Judge Daliah Weiss imposed a sentence of 18 years on Sadman Dawla during a hearing Jan. 15 at the Palm Beach County ...
The accounting fraud case against former McKesson HBOC executives has gone topsy-turvy as the government's main cooperator is now officially a defense witness. In opening statements Tuesday, Paul ...
The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar financial settlements for tax crimes. "Financial trails are criminals' downfall," ...
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₹641 crore cyber fraud case: ED arrests two chartered accountants linked to money laundering network
India’s financial crime investigators have uncovered a massive ₹641 crore cyber fraud and money laundering racket, leading to ...
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